French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 554501171 found 14 results

# Company Address REF Geotag
1780437 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 10323 ROMILLY SUR SEINE 0029, RUE ARISTIDE BRIAND Department: 10
Parcel Code: 10323000AP0067
Surface: 313
Location: Zoom
Google Maps: 48.508000, 3.739102
2351489 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 13004 ARLES RUE MARECHAL GALLIENI Department: 13
Parcel Code: 13004000BN0270
Surface: 15
Location: Zoom
Google Maps: 43.678828, 4.614193
3580019 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 21231 DIJON 0046, RUE CHEVREUL Department: 21
Parcel Code: 21231000CV0318
Surface: 215
Location: Zoom
Google Maps: 47.307468, 5.042144
3646353 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 21278 FONTAINE-LES-DIJON RUE DES CORTOTS Department: 21
Parcel Code: 21278000BA0058
Surface: 16084
Location: Zoom
Google Maps: 47.356334, 5.030821
3969409 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 22278 SAINT-BRIEUC 0042, BD DE L ATLANTIQUE Department: 22
Parcel Code: 22278000AI0028
Surface: 15
Location: Zoom
Google Maps: 48.519828, -2.789285
4182699 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 24167 EYMET BD NATIONAL Department: 24
Parcel Code: 24167000AC0646
Surface: 193
Location: Zoom
Google Maps: 44.668968, 0.399686
5971842 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 31175 ESTANCARBON PABAN Department: 31
Parcel Code: 311750000A1784
Surface: 593
Location: Zoom
Google Maps: 43.112192, 0.766698
5971847 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 31175 ESTANCARBON PABAN Department: 31
Parcel Code: 311750000A1788
Surface: 1899
Location: Zoom
Google Maps: 43.111533, 0.767912
7277761 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 35278 SAINT-GREGOIRE BEAUREGARD Department: 35
Parcel Code: 35278000AZ0165
Surface: 502
Location: Zoom
Google Maps: 48.136430, -1.696075
7277762 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 35278 SAINT-GREGOIRE BEAUREGARD Department: 35
Parcel Code: 35278000AZ0166
Surface: 43
Location: Zoom
Google Maps: 48.136446, -1.696139
7277763 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 35278 SAINT-GREGOIRE BEAUREGARD Department: 35
Parcel Code: 35278000AZ0167
Surface: 1565
Location: Zoom
Google Maps: 48.136429, -1.696573
7705477 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 38140 CROLLES RUE DES FRERES MONTGOLFIER Department: 38
Parcel Code: 38140000BD0152
Surface: 864
Location: Zoom
Google Maps: 45.270340, 5.895150
9581601 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 47323 VILLENEUVE SUR LOT 0006, AV JACQUES BORDENEUVE Department: 47
Parcel Code: 47323000EY0392
Surface: 2097
Location: Zoom
Google Maps: 44.404824, 0.698381
17124962 CASINO GUICHARD-PERRACHON SA 554501171
@Company
@Persons		 83061 FREJUS VILLENEUVE Department: 83
Parcel Code: 83061000BK0603
Surface: 1722
Location: Zoom
Google Maps: 43.423345, 6.730733

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.